Benzinga | Jun 17, 2021 12:30PM EDT

DAVIDsTEA Announces Results of Annual And Special Meeting

DAVIDsTEA Inc. (NASDAQ:DTEA) ("DAVIDsTEA" or the "Company"), a leading tea merchant in North America, is pleased to announce that the five nominees listed in its management information circular dated May 12, 2021 were elected as directors at the Company's annual and special meeting of shareholders held today in Montreal. According to proxies received and ballots cast, the votes were as follows:



Name of Nominee Votes for % Votes Withheld %Herschel Segal 13,939,751 99.23 108,709 0.77Sarah Segal 13,955,199 99.34 93,261 0.66Susan L. Burkman 13,461,572 95.82 586,888 4.18Pat De Marco 13,459,708 95.81 588,752 4.19Peter Robinson 13,459,185 95.81 589,275 4.19

At the meeting, DAVIDsTEA's shareholders also re-appointed Ernst & Young LLP, Chartered Professional Accountants, as DAVIDsTEA's auditor.

In addition, a resolution in the form annexed as Schedule A to DAVIDsTEA's management information circular dated May 12, 2021, to amend the Articles of DAVIDsTEA in order to allow the Board of Directors to appoint one or more additional directors pursuant to section 106(8) of the Canada Business Corporations Act, was adopted on a vote by ballot as follows:

Votes For Votes AgainstNumber % Number %13,968,231 99.43 80,229 0.57